Galada Finance Ltd - 538881 - Clarification And Submission Of Revised Corporate Announcement Of Proceedings Of AGM Of The Company Held On 15Th July 2023, Along With Explanation For Delay In Disclousre.
We would like to bring notice that there was a change in period of Proceedings if AGM disclosure from 24 hours to 12 hours as per SEBI(LODR) Regulations 2015. Galada Finance Ltd - 538881 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We Hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI( Depositories and Participants) Regulation 2018 for the Quarter ended 31st March 2024 received from cameo corporate services limited, Registrar and Share Transfer Agent of the Company. Galada Finance Ltd - 538881 - Closure of Trading Window
Pursuant to the SEBI ( Prohibition of Insider Trading) Regulation 2015, as amended from time to time, We would like to inform that the trading window of the Company shall remain closed for all designated persons or class of designated persons and other concerned persons of the Company''s from 1st April 2024 till completion of 48 hours from the announcement to the stock exchange of the audited financial results of the company for the quarter and year ended 31st March 2024 Galada Finance Ltd - 538881 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI ( Listing Obligations and Disclosure Requirement) Regulations, 2015, We enclose herewith the public Notice of Extract of Unaudited Financial Results for the Quarter ended December 31st 2023 published on February 14th 2024 in the Following Newspapers 1. MAKKAL KURAL 2. TRINITY MIRROR Galada Finance Ltd - 538881 - Results- Financial Results For Quarter Ended 31St December 2023.
1. Considered, Approved and Taken on record the unaudited Financial Results for the Quarter ended 31st December 2023. 2. Limited Review report for the Quarter ended 31st December 2023 given by the statutory auditors of the Company was taken on Record. Galada Finance Ltd - 538881 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 13Th February 2024.
With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, Approved and Taken on record the Unaudited Financial Results for the Quarter ended 31st December 2023. 2. Limited Review Report for the Quarter ended 31st December 2023 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of Unaudited Financial Results for the Quarter ended 31st December 2023 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. Board meeting Commenced on 17.00 hours. Board meeting concluded on 17.30 hours. This is for your kind information and Records. Galada Finance Ltd - 538881 - Reply To Clarification Sought By Exchange With Reference To Significant Movement In Price.
This is with reference to subject mentioned communication, Please note that the company is in with all the regulations including Regulation 30 of the SEBI( Listing obligations and Disclosure Requirements) Regulations, 2015. The Company have been regular in providing details of all the events, information and price sensitive information which may have bearing on the operational performance of the company to the exchange within prescribed timelines. We further confirm that, there are no pending announcements, events on information which is/are price sensitive that might have led to significant movement in the price behavior of the Company''s shares. The Movement in price of the shares is purely market driven. Galada Finance Ltd - 538881 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February 2024.
Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the Quarter ended 31st December, 2023 and any other matter with the permission of the Chair. Galada Finance Ltd - 538881 - Clarification sought from Galada Finance Ltd
The Exchange has sought clarification from Galada Finance Ltd on January 24, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Galada Finance Ltd - 538881 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulation ,2018 for the Quarter Ended 31st December 2023.